The Committee of Sponsoring Organizations of the Treadway Commission and the Association of Certified Fraud Examiners have refreshed their guide to establishing a fraud risk management program for ...

Leaders of treasury departments recognize today’s robust systems could make a significant difference, but they are challenged ...

Financial fraud continues to climb across developed markets. In the United States, losses reached US$12.5bn in 2024, while ...

Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape ...

Real-time fraud and risk management platform startup Effectiv today announced that it has raised $4.5 million in additional seed funding to help organizations fight financial fraud. Two-year-old ...

Fraud is a serious concern that can have devastating consequences. With uncertainty about the economy — be it a recession, a soft landing, or something else — there may be no better time than now to ...

Fraud is a constant challenge for government agencies, particularly during emergencies. Often, because of the complexity of the fraud, agencies require a multilayered plan to respond. For state-level ...

Long-tenured employees can be both the most valuable and potentially the most dangerous. Insider fraud threatens cash flow, ...

Two-thirds of North American respondents rank cyber and data-driven fraud as their top concern, according to ACCA (the Association of Chartered Certified Accountants)'s recent global study. Investor ...

Douugh Ltd ( ($AU:SKK) ) has shared an announcement. Stakk Limited has announced a significant expansion of its partnership with T-Mobile USA’s ...

As digital banking fraud in South Africa surges by 86% with losses of R1.88 billion, FSCA Chief Risk Officer Rami Mpete explains why fighting financial fraud requires a collaborative approach between ...

THE ASB ISSUED AN EXPOSURE DRAFT designed to expand audit procedures to address material financial statement fraud. Comments on the proposed changes are due by May 31, 2002. THE ED EMPHASIZES ...